Statements: Hani Abd Latif Tilfah al-Tikriti

Canonical ID: Q50256950 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-35-2`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-35-2`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-a869c596acc29f328427ba434b4f29bdfbecccc2`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-7849`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2332`	2023-04-20
`Person:topics`	sanction		un_sc_sanctions	`unsc-6908054`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-655-hani-abd-al-latif-tilfah-al-tikriti`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-1164`	2025-03-26
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r1bm`	2024-06-28
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-7626`	2023-04-20
`Person:topics`	poi		wd_categories	`Q50256950`	2025-08-17
`Person:topics`	sanction		za_fic_sanctions	`zafic-161-hani-abd-al-latif-tilfah-al-tikriti`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-4a767b670eca0c3b15e648ea00e89f35c29b9d93`	2025-07-21
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-d7758fe63dbdb56fbe6c7ced1e2844433eafe1df`	2025-07-21
`Person:topics`	mil		wikidata	`Q50256950`	2023-07-18
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-7ef125b6e8b8c93c8e974d62594968bfc375f818`	2024-08-14
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-786`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-7849`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-irq0068`	2024-05-09